Tag: EU

EU and member state auditors have urged that audit gaps in EU banking supervision need to be closed.

European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.

The European Securities and Markets Authority (ESMA) has released the official translations for its MiFID II suitability requirements.

The biggest regulatory obstacles blocking the development of FinTech across the EU are prudential rules, AML regulations and data protection procedures, according to new research.

The European Banking Authority (EBA) has published two reports, which measure the impact of implementing Basel III reforms and monitor the current implementation of liquidity measures.

Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.

SpringCM, a document and contract lifecycle management platform, has updated its features and capabilities to help its customers comply with GDPR.

A number of US companies are uncertain about or unprepared for the European Union's General Data Protection Regulation (GDPR).